Samworth Brothers Limited

Active03116767 Private limited company

What Samworth Brothers say about themselves

“Samworth Brothers, a British food manufacturer, is a top food production company in the UK. Explore our brands, quality, and rich history.”

— from samworthbrothers.co.uk
Incorporated
20 October 1995 (31 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at The Real Wrap Co. Ltd
British
Born April 1968 (58)
Director · Appointed 5 January 2026
British
Born August 1966 (60)
Director · Appointed 5 January 2026
Also at Mrs King's Pork Pies Limited
British
Born August 1980 (46)
Sullivan, Lee Ernest
Director · Appointed 5 January 2026
British
Born August 1967 (59)
Walsh Bailey, Kerrie Louise
Director · Appointed 5 January 2026
British
Born September 1980 (46)
Director · Appointed 1 January 2026
Also at Samworth Brothers Health Care Scheme Limited
British
Born March 1982 (44)
Director · Appointed 1 September 2024
British
Born May 1971 (55)
Director · Appointed 1 July 2024
Also at Higgidy Limited, Manton Wood Limited, Dickinson & Morris Limited · more companies
British
Born September 1973 (53)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 7 January 2019
Also at Walkers Deli & Sausage Co. Ltd, Gibbs Croft Limited, Manton Wood Limited · more companies
British
Born April 1966 (60)
Director · Appointed 12 February 1996
Also at The Flavourists Limited, Westward Laboratories Limited, Higgidy Limited · more companies
British
Born October 1970 (56)
Officer history (28 former)
18 September 2026
Resigned Austin, Matthew Edward as Director
31 May 2026
Resigned Haynes, Darren as Director
5 January 2026
Appointed Sullivan, Lee Ernest as Director
5 January 2026
Appointed Walsh Bailey, Kerrie Louise as Director
5 January 2026
Appointed Bouch, Rachael as Director
5 January 2026
Appointed Cunningham, Stephen John as Director
5 January 2026
Appointed Lea, Andrew Frederick as Director
1 January 2026
Appointed Moore, Clare Helen as Director
1 January 2026
Appointed Austin, Matthew Edward as Director
31 December 2025
Resigned Noble, Charles as Director
31 December 2025
Resigned Werth, Joanne Mary as Director
31 December 2025
Resigned Davey, Paul John as Director
1 September 2024
Appointed Mitchell, Samuel James as Director
1 July 2024
Appointed Kaushal, Sunita as Director
24 June 2024
Resigned Mahoney, Richard Hugo Wyndham as Director
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
Resigned Barker, Timothy James as Secretary
1 January 2024
Appointed Noble, Charles as Director
31 December 2023
Resigned Bailey, Steven Clive as Director
3 July 2023
Resigned Lake, Mary-Ann as Director
1 June 2023
Appointed Werth, Joanne Mary as Director
1 June 2023
Appointed Haynes, Darren as Director
27 May 2022
Resigned Healy, Flor Aiden as Director
4 April 2022
Appointed Mahoney, Richard Hugo Wyndham as Director
7 January 2019
Appointed Wookey, Simon James Penny as Director
31 December 2018
Resigned Fletcher, Ian Antony as Director
31 December 2018
6 August 2018
Appointed Bailey, Steven Clive as Director
29 June 2018
Resigned Barker, Anita Marie as Director
6 April 2018
Resigned Armitage, Richard James as Director
8 January 2018
Appointed Healy, Flor Aiden as Director
6 April 2017
Resigned Knight, Michael Alexander as Director
6 January 2016
Resigned Pownall, Lindsey Jane as Director
16 November 2015
Appointed Knight, Michael Alexander as Director
2 November 2015
Appointed Marris, Richard Alexis Robertson as Director
25 September 2015
Resigned Duddridge, Mark Francis as Director
30 June 2015
Resigned Draisey, Stephen Michael as Director
1 March 2015
Resigned Lewis, Gareth Rhys as Director
1 January 2015
Appointed Davey, Paul John as Director
1 January 2015
Appointed Lake, Mary-Ann as Director
8 September 2014
Appointed Fletcher, Ian Antony as Director
5 August 2014
Resigned Barton, Alan as Director
4 August 2014
Appointed Armitage, Richard James as Director
1 May 2014
Appointed Barker, Anita Marie as Director
31 January 2014
Resigned Crossley, Stephen Roy as Director
1 April 2013
Appointed Draisey, Stephen Michael as Director
5 April 2012
Resigned Stein, Brian as Director
1 April 2012
Appointed Lewis, Gareth Rhys as Director
1 April 2011
Appointed Crossley, Stephen Roy as Director
21 November 2002
Resigned Edwards, Christopher Graham as Director
31 July 2001
Resigned Samworth, David Chetwode as Director
1 March 2001
Appointed Pownall, Lindsey Jane as Director
1 March 2001
Appointed Duddridge, Mark Francis as Director
21 July 2000
Appointed Barton, Alan as Director
15 October 1997
Resigned Kearney, Denis Patrick as Director
26 July 1996
Resigned Allen, Malcolm Roy as Secretary
26 July 1996
Appointed Barker, Timothy James as Secretary
12 February 1996
Appointed Edwards, Christopher Graham as Director
12 February 1996
Appointed Stein, Brian as Director
12 February 1996
Appointed Kearney, Denis Patrick as Director
12 February 1996
Appointed Samworth, Mark Charles Chetwode as Director
11 January 1996
Appointed Allen, Malcolm Roy as Secretary
11 January 1996
Appointed Samworth, David Chetwode as Director
3 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 January 1996
Resigned London Law Services Limited as Corporate Nominee Director
20 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00409738

Other holdings 12

Companies where Samworth Brothers Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Chetwode Trustees 2 Limited
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited This company Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
And 12 more
Sundown 247 Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates20 October 2026
28 September 2026Full accounts27 December 2025
18 September 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
11 May 2026Satisfaction of a charge in full
Show all 158 filings

Some other companies at this address

Blueberry Foods Limited
Mrs King's Pork Pies Limited
Thorpe Butler Limited

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